| Entity Name: | ICEP INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICEP INTERNATIONAL LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Jun 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (21 years ago) |
| Document Number: | L01000008962 |
| FEI/EIN Number |
651110438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8834 SW 130 COURT, MIAMI, FL, 33186 |
| Mail Address: | PO BOX 414271, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADRID MANUEL ENRIQUE | Manager | 8834 SW 130 CT, MIAMI, FL, 33186 |
| MADRID MANUEL E | Agent | 8834 SW 130 COURT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-22 | 8834 SW 130 COURT, MIAMI, FL 33186 | - |
| AMENDMENT | 2002-07-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-22 | 8834 SW 130 COURT, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2002-07-22 | MADRID, MANUEL E | - |
| AMENDMENT | 2002-07-15 | - | - |
| AMENDMENT | 2002-07-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-01-31 | 8834 SW 130 COURT, MIAMI, FL 33186 | - |
| AMENDMENT | 2001-06-18 | - | - |
| Name | Date |
|---|---|
| Amendment | 2002-07-22 |
| Amendment | 2002-07-15 |
| Amendment | 2002-07-01 |
| ANNUAL REPORT | 2002-01-31 |
| Amendment | 2001-06-18 |
| Florida Limited Liabilites | 2001-06-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
